Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Toronto Dominion Investments B.V
Toronto Dominion Investments B.V is a converted/closed company incorporated on 31 August 2006 with the registered office located in . Toronto Dominion Investments B.V was registered 19 years ago.
Watch Company
Status
Converted/closed
Company No
FC027051
Overseas company
Age
19 years
Incorporated
31 August 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Toronto Dominion Investments B.V
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Td.com
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Joseph Lionel Banks
Director • Chief Finanial Officer • British • Lives in England • Born in Apr 1978
Mr Jaswinder Singh Somrah
Director • Head Of Taxation • British • Lives in England • Born in Jun 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
A.W.Properties Limited
Joseph Lionel Banks is a mutual person.
Active
TD Bank Europe Limited
Joseph Lionel Banks is a mutual person.
Active
Ramius UK Ltd
Joseph Lionel Banks is a mutual person.
Active
TD Execution Services Limited
Joseph Lionel Banks is a mutual person.
Active
Toronto Dominion Holdings (U.K.) Limited
Joseph Lionel Banks is a mutual person.
Dissolved
TD Securities Limited
Joseph Lionel Banks is a mutual person.
Dissolved
Trinomial Limited
Joseph Lionel Banks is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Oct 2016
For period
31 Oct
⟶
31 Oct 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£502.76M
Increased by £96.16M (+24%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£502.76M
Increased by £96.17M (+24%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Megan Jennifer Huppke Resigned
4 Years Ago on 30 Jul 2021
Daksha Hirani Appointed
4 Years Ago on 6 Apr 2021
Peter Michael Cumnor Walker Resigned
5 Years Ago on 15 Oct 2019
Jane Jon Resigned
5 Years Ago on 15 Oct 2019
Megan Jennifer Huppke Appointed
5 Years Ago on 15 Oct 2019
Mr Joseph Lionel Banks Appointed
5 Years Ago on 15 Oct 2019
Mrs Jane Jon Appointed
7 Years Ago on 18 Jan 2018
Peter John Dixon Resigned
7 Years Ago on 10 Nov 2017
Jaswinder Singh Somrah Appointed
8 Years Ago on 27 Jul 2017
Fraser Andrew Lees Resigned
8 Years Ago on 31 May 2017
Get Alerts
Get Credit Report
Discover Toronto Dominion Investments B.V's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 31 Jul 2023
Termination of appointment of Megan Jennifer Huppke as a director on 30 July 2021
Submitted on 24 Aug 2021
Termination of appointment of Jane Jon as a director on 15 October 2019
Submitted on 24 Aug 2021
Termination of appointment of Peter Michael Cumnor Walker as a director on 15 October 2019
Submitted on 24 Aug 2021
Appointment of Mr Joseph Lionel Banks as a director on 15 October 2019
Submitted on 20 Aug 2021
Appointment of Megan Jennifer Huppke as a director on 15 October 2019
Submitted on 20 Aug 2021
Appointment of Daksha Hirani as a person authorised to represent UK establishment BR009006 on 4 March 2021.
Submitted on 6 Apr 2021
Termination of appointment of Peter John Dixon as a director on 10 November 2017
Submitted on 9 Feb 2019
Appointment of Mrs Jane Jon as a director on 18 January 2018
Submitted on 9 Feb 2019
Termination of appointment of Fraser Andrew Lees as a director on 31 May 2017
Submitted on 1 Nov 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs